SYSTEMS AND NETWORKS LIMITED

Active
Number: SC118877 Type: Ltd Incorporated: 03 Jul 1989 Jurisdiction: Scotland
View on Companies House
Registered Office
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
SIC Codes
62090 — Other information technology service
63110 — Data processing and hosting
82990 — Other business support service activities
Confirmation Statement
Last: 09 Jan 2026
Next due: 23 Jan 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (3)

Peter Thomas, Dr Burtwistle
Secretary British Appointed 01 Nov 2006
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Lynn Burtwistle
Director Born 08/1960 British Appointed 25 Feb 2011
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Peter Thomas, Dr Burtwistle
Director Born 10/1960 British
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Show 7 resigned officers
William John Bonthron
Secretary Resigned 01 Nov 2000
Fiona Douglas Tweedie
Secretary Resigned 29 Sep 2006
William John Bonthron
Director Resigned 01 Nov 2000
Richard Bradley
Director Resigned 01 Nov 1999
Alan Gregor Hamilton
Director Resigned 24 Feb 2011
George David Lambie
Director Resigned 14 Aug 1995
James Alston Hamilton Mckay
Director Resigned 01 Nov 2000

Persons with Significant Control (2)

Mrs Lynn Burtwistle
British Notified 20 Sep 2023
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent
Dr Peter Thomas Burtwistle
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm

Filing History

CS01
Confirmation Statement (no changes)
14 Jan 2026 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
30 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
23 Jan 2025 View on CH
PSC01
Notification Of A Person With Significant Control
23 Jan 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Jan 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
13 Jan 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
19 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
14 Jan 2022 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
13 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
20 Jan 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
06 Aug 2020 View on CH
CS01
Confirmation Statement (no changes)
17 Jan 2020 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
30 Sep 2019 View on CH
CS01
Confirmation Statement (no changes)
25 Jan 2019 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Sep 2018 View on CH
CS01
Confirmation Statement (no changes)
17 Jan 2018 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Sep 2017 View on CH
CS01
Confirmation Statement (with updates)
09 Jan 2017 View on CH
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